Who owns Peep Jalakas?

No ownership or control links for Peep Jalakas are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Peep Jalakas's risk level?

Peep Jalakas has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Peep Jalakas appear across sources?

Peep Jalakas is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Peep Jalakas

Name: Peep Jalakas — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Peep Jalakas, Person, EE

Peep Jalakas — EE person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 companies
Jurisdiction: EE

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Peep Jalakas
- Aktsiaselts Tallink Grupp· Juhatuse liige· via estonia_ariregister
- aktsiaselts TALLINK· beneficial owner· via estonia_ariregister
- Aktsiaselts TALLINK BALTIC· beneficial owner· via estonia_ariregister
- Aktsiaselts Tallink Duty Free· beneficial owner· via estonia_ariregister
- Aktsiaselts Tallink Scandinavian· beneficial owner· via estonia_ariregister
- Osaühing Hansaliin· beneficial owner· via estonia_ariregister
- Osaühing Hansatee Kinnisvara· beneficial owner· via estonia_ariregister
- Osaühing Hera Salongid· beneficial owner· via estonia_ariregister
- Osaühing HT Laevateenindus· beneficial owner· via estonia_ariregister
- Osaühing HT MEELELAHUTUS· beneficial owner· via estonia_ariregister
- Osaühing Mare Catering· beneficial owner· via estonia_ariregister
- Osaühing TLG HOTELL· beneficial owner· via estonia_ariregister
- OÜ Baan Thai· beneficial owner· via estonia_ariregister
- OÜ LNG Shipmanagement· beneficial owner· via estonia_ariregister
- OÜ Tallink Fast Food· beneficial owner· via estonia_ariregister
- OÜ Tallink Travel Club· beneficial owner· via estonia_ariregister
- TLG Stividor OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Peep Jalakas — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Peep Jalakas is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Peep Jalakas is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

17 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
aktsiaselts TALLINK
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Elise NassarJuhatuse liige
- Enn Pantbeneficial owner
●
Aktsiaselts TALLINK BALTIC
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Taavi TiivelJuhatuse liige
- Enn Pantbeneficial owner
●
Aktsiaselts Tallink Duty Free
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Aimar PärnaJuhatuse liige
- Enn Pantbeneficial owner
●
Aktsiaselts Tallink Grupp
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Elise NassarJuhatuse liige
- Harri HanschmidtJuhatuse liige
●
Aktsiaselts Tallink Scandinavian
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Elise NassarJuhatuse liige
- Enn Pantbeneficial owner
●
Osaühing Hansaliin
Also holds roles at 2 other companies
- Age VanajuurJuhatuse liige
- Enn Pantbeneficial owner
●
Osaühing Hansatee Kinnisvara
Also holds roles at 2 other companies
- Veiko SuigussaarJuhatuse liige
- Enn Pantbeneficial owner
●
Osaühing Hera Salongid
Also holds roles at 2 other companies
- Eva Hanschmidt-KalmusJuhatuse liige
- Enn Pantbeneficial owner
●
Osaühing HT Laevateenindus
Also holds roles at 2 other companies
- Tarvi-Carlos TuulikJuhatuse liige
- Enn Pantbeneficial owner
●
Osaühing HT MEELELAHUTUS
Also holds roles at 2 other companies
- Kairi MaidlaJuhatuse liige
- Enn Pantbeneficial owner
●
Osaühing Mare Catering
Also holds roles at 2 other companies
- Harri HanschmidtJuhatuse liige
- Enn Pantbeneficial owner
●
Osaühing TLG HOTELL
Also holds roles at 3 other companies
- Ave SvartsJuhatuse liige
- Eva Hanschmidt-KalmusJuhatuse liige
- Enn Pantbeneficial owner
●
OÜ Baan Thai
Also holds roles at 3 other companies
- Ave SvartsJuhatuse liige
- Eva Hanschmidt-KalmusJuhatuse liige
- Enn Pantbeneficial owner
●
OÜ LNG Shipmanagement
Also holds roles at 2 other companies
- Tarvi-Carlos TuulikJuhatuse liige
- Enn Pantbeneficial owner
●
OÜ Tallink Fast Food
Also holds roles at 2 other companies
- Laura MaarandJuhatuse liige
- Enn Pantbeneficial owner
●
OÜ Tallink Travel Club
Also holds roles at 2 other companies
- Krista Veerme-TamlaJuhatuse liige
- Enn Pantbeneficial owner
●
TLG Stividor OÜ
Also holds roles at 2 other companies
- Elise NassarJuhatuse liige
- Enn Pantbeneficial owner

17 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Peep Jalakas?: No ownership or control links for Peep Jalakas are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Peep Jalakas's risk level?: Peep Jalakas has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Peep Jalakas appear across sources?: Peep Jalakas is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Peep Jalakas. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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